AV8 PRODUCTIONS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 4DE

Company number 05266208
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 40 SYLVAN WAY, REDHILL, SURREY, RH1 4DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of AV8 PRODUCTIONS LIMITED are www.av8productions.co.uk, and www.av8-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Av8 Productions Limited is a Private Limited Company. The company registration number is 05266208. Av8 Productions Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Av8 Productions Limited is 40 Sylvan Way Redhill Surrey Rh1 4de. . ELLIOTT, Sarah Louise is a Secretary of the company. ELLIOTT, James Graham is a Director of the company. HUBBARD, Gary Leslie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIOTT, Sarah Louise
Appointed Date: 21 October 2004

Director
ELLIOTT, James Graham
Appointed Date: 21 October 2004
50 years old

Director
HUBBARD, Gary Leslie
Appointed Date: 06 September 2005
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 October 2004
Appointed Date: 21 October 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr James Graham Elliott
Notified on: 30 September 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AV8 PRODUCTIONS LIMITED Events

30 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 25 more events
13 Jul 2005
New director appointed
31 May 2005
New secretary appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
21 Oct 2004
Incorporation